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RED DE VILLAS TURISTICAS DE ANDALUCIA SA

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Reports

Extended Company Report with Annual Accounts RED DE VILLAS TURISTICAS DE ANDALUCIA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders RED DE VILLAS TURISTICAS DE ANDALUCIA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Red De Villas Turisticas De Andalucia S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A93025534
Universal Entity Code7498-5014-0538-3644
Record last updated Thursday, December 21, 2023 7:30:25 AM UTC
Official Address The Compañia street 40 Málaga 29008
There are 37 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29008
Sector Hotels and similar accommodation

Charts

Visits

RED DE VILLAS TURISTICAS DE ANDALUCIA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 21, 2023 Dec 14, 2023 Resignation of one Director (a woman) and one Vice President (a woman) Resignation of one Director (a woman) and one Vice President (a woman)
Registry Dec 21, 2023 Dec 14, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Sep 14, 2023 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Registry Sep 11, 2023 Aug 31, 2023 Resignation of 2 people: one Director (a man) and one Managing Director Resignation of 2 people: one Director (a man) and one Managing Director
Registry Sep 11, 2023 Aug 31, 2023 Two appointments: 2 men Two appointments: 2 men
Financials Jun 19, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry May 16, 2023 May 5, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 16, 2023 May 5, 2023 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry May 16, 2023 May 5, 2023 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Mar 22, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Feb 15, 2023 Feb 7, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 18, 2023 Jan 10, 2023 Resignation of 5 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 5 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Jan 18, 2023 Jan 10, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 18, 2023 Jan 10, 2023 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Aug 17, 2022 Aug 8, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 17, 2022 Aug 8, 2022 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 29, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 22, 2022 Feb 10, 2022 Reduction of capital Reduction of capital
Financials Nov 25, 2021 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Aug 23, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 15, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 28, 2020 Annual Accounts filing (2019 consolidated) Annual Accounts filing (2019 consolidated)
Registry Mar 12, 2020 Mar 4, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 12, 2020 Mar 4, 2020 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Mar 12, 2020 Mar 4, 2020 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Mar 12, 2020 Mar 4, 2020 Two appointments: 2 men Two appointments: 2 men
Financials Jul 26, 2019 Annual Accounts filing (2018 consolidated) Annual Accounts filing (2018 consolidated)
Financials Jul 18, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 28, 2019 May 13, 2019 Resignation of one Managing Director Resignation of one Managing Director
Registry May 28, 2019 May 13, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Apr 22, 2019 Apr 10, 2019 Resignation of 6 people: one Vocal, one Director (a man), one Vice President and one President (a man) Resignation of 6 people: one Vocal, one Director (a man), one Vice President and one President (a man)
Registry Apr 22, 2019 Apr 10, 2019 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Feb 1, 2019 Jan 24, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 22, 2019 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Financials Jul 23, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 4, 2018 Apr 18, 2018 Resignation of 2 people: one Non-Board Secretary and one Managing Director Resignation of 2 people: one Non-Board Secretary and one Managing Director
Registry May 4, 2018 Apr 18, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 4, 2018 Apr 18, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 27, 2018 Apr 18, 2018 Resignation of 2 people: one Vocal, one Director (a man) and one President (a man) Resignation of 2 people: one Vocal, one Director (a man) and one President (a man)
Registry Apr 27, 2018 Apr 18, 2018 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Apr 27, 2018 Apr 18, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 10, 2018 Jan 2, 1918 Capital increase Capital increase
Financials Sep 7, 2017 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Financials Sep 7, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 15, 2017 Mar 2, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 15, 2017 Mar 2, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2017 Mar 2, 2017 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 15, 2017 Mar 2, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 15, 2017 Mar 2, 2017 Statutory changes Statutory changes
Registry Mar 15, 2017 Mar 3, 2017 Reduction of capital Reduction of capital
Registry Mar 15, 2017 Mar 3, 2017 Dividend payout liabilities Dividend payout liabilities
Registry Mar 15, 2017 Mar 6, 2017 Resignation of 5 people: one Director and one Secretary (a man) Resignation of 5 people: one Director and one Secretary (a man)
Registry Mar 15, 2017 Mar 6, 2017 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Mar 15, 2017 Mar 6, 2017 Resignation of one President (a man) Resignation of one President (a man)
Registry Mar 15, 2017 Mar 6, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2017 Mar 6, 2017 Two appointments: 2 men 1201... Two appointments: 2 men 1201...
Registry Mar 15, 2017 Mar 6, 2017 Capital increase Capital increase
Registry Mar 15, 2017 Mar 6, 2017 Reduction of capital Reduction of capital
Registry Mar 15, 2017 Mar 6, 2017 Capital increase Capital increase
Registry Mar 15, 2017 Mar 7, 2017 Resignation of 4 people: one Director (a man) and one President (a man) Resignation of 4 people: one Director (a man) and one President (a man)
Registry Mar 15, 2017 Mar 7, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Mar 15, 2017 Mar 7, 2017 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry Mar 15, 2017 Mar 7, 2017 Other items Other items
Registry Mar 15, 2017 Mar 7, 2017 Resignation of 6 people: 5 men and a woman Resignation of 6 people: 5 men and a woman
Registry Mar 15, 2017 Mar 7, 2017 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Mar 15, 2017 Mar 7, 2017 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry Mar 15, 2017 Mar 7, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 15, 2017 Mar 7, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 15, 2017 Mar 7, 2017 Change of registered office Change of registered office

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